Activate Business Systems Limited

Active03658899 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Ian Grimes
Owned by
Ian Grimes
Accounts type
Micro entity
Region
North West
Address
33 Thingwall Road
Irby
Wirral
CH61 3UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grimes, Ian
Director · Appointed 29 October 1998
British
Born August 1963 (63)
Grimes, Julie Lynn
Secretary · Appointed 29 October 1998
British
Officer history (2 former)
29 October 1998
Appointed Grimes, Ian as Director
29 October 1998
Appointed Grimes, Julie Lynn as Secretary
29 October 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
29 October 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
29 October 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
29 October 1998
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Grimes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£12,685)
Employees
3
Debt Ratio
169%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,996) (£11,754) (£18,075) (£31,363) (£20,948) (£13,344) (£12,685)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£826£4,448£8,070£11,692£15,336£1,710
Current Assets£18,329£16,956£22,071£2,694£24,616£49,351£22,283
Creditors (< 1 year)£25,084£21,870£33,978£24,890£31,059£21,468£13,612
Creditors (> 1 year)£5,930£9,256£13,489£17,237£23,324£54,973£12,377
Net Current Assets(£6,755)(£4,914)(£11,907)(£22,196)(£6,443)£27,883£8,671
Net Assets(£12,685)(£13,344)(£20,948)(£31,363)(£18,075)(£11,754)(£1,996)
Shareholder Funds(£12,685)(£13,344)(£20,948)(£31,363)(£18,075)(£11,754)(£1,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates5 October 2026
6 November 2025Confirmation statement with no updates5 October 20253
30 July 2025Micro company accounts31 October 20243
11 November 2024Confirmation statement with no updates5 October 20243
22 July 2024Micro company accounts31 October 2023
Show all recent filings

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